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Canonical ID: NK-2C37uVKvW4YDH8EoSMAh5a · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | fin.bank | eng | iso9362_bic | bic-KMBKKPP1 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-56b7747117e9e56bca4e8adb1b38b8067857a6c9 | |||
Organization:topics | sanction | us_trade_csl | ofac-20571 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-20571 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csck | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctj8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-73e527347f27cdba73e7a66d4fe5deea2b6d77bb | ||||